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Reshipping scam

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Reshipping scam Reports & Reviews (17)

- Cincinnati, OH, USA • Nov 20, 2024
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Scammer sent a few attachments to email indicating Independent Contractor position that entails receiving and sending packages. Monthly pay $3400 with additional pay for each task/package shipped of $30. Contract included with information of name, address, DOB, scanned driver's license, etc.

Three page employment contract included.

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- Memphis, TN, USA • Mar 05, 2024
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They just ask for personal information

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- Ogden, UT, USA • Feb 27, 2024
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I was contacted by email by "Kathy Petersen" on behalf of "Shipping&Boxes CO., INC" about a job application I supposedly sent from Indeed, though I didn't remember applying for this specific job. I did however apply to jobs similar to it, which may be how they got to me. The position was for "Quality Control Associate" working from home. The job description was basically word for word what the America Banker's Association calls a "Reshipping Scam" and the pay almost too good to be true. It's so embarrassing they almost got me while I was vulnerable. I hope this gets to others before they make a mistake.

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- Dallas, TX, USA • Feb 09, 2024
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Repackaging anf shipping. Offered a job to receive packages and will be paid after a 30 day period. Just like the others that have been reported. The set up is all the same. Secure smart ship i would not recommend! Shut this scamming mess down!

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- Saint George, UT, USA • Feb 05, 2024
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Good day ******* ****** ,

Thanks for your reply and interest towards our employment offer. Our dedicated staff members from HR department will be contacting you soon. It depends on the geographical location and how busy HR department is. You will be provided detailed information about the position, along with explainer video which will cover most of the employment details.

Please, watch the following video about job position:http://securesmartlogisticsusa.com/video.html

Also, you will have phone call (interview) on the phone with HR representative.

Please, keep your phone on during the business hours and check your email on a regular basis (both inbox and spam folders).

Regards,

HR Department

Secure Smart Ship

26071 Brower Cir bldg 7, Hartford, SD 57033

Phone Supp?rt: Mon-Fri 10am-6pm EST

Email Supp?rt: 24 hours / 7 days

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- Bernalillo, NM, USA • Feb 02, 2024
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This came at a vulnerable time I was currently incarcerated which I prayed my debt to society and was just trying to make an honest living. People go threw things through out life which does not define them. So being away before COVID and the platform for scammers on the Internet blew up I was unaware of so much deceit in the world. Even from coming from we're I came from I never expected people to be so heartless and evil. These people had several different e-mails for different members of the team. They had tutorials several different videos about the services even a written contract. They had someone from HR call and talk to me personally. I never thought to look up anything because I never new about scams call me trusting I guess. I even completed my first task at hand. So when I was congratulated and welcomed to the team that's when they wanted to know my payment information. Direct deposit or check even to Bitcoin and PayPal. That's when I ask my family what would work better for everyone and my family stated it didn't sound right and we couldn't find anything on the company. Shame on them because you have honest people out here just trying to make a living and live right. And what little done people have they are willing to take from them please be careful if it sounds to good to be true.

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- Grantsville, UT, USA
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I was involved in a reshipping scam everything seemed really legit but there was something that just didn't seem right I decided to look into it when the packages I was receiving continued to get more and more expensive and I found so much info and proof that this was a scam I was promised 3,400 after my 30-day probationary. Which I have not got paid

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- Victoria, TX, USA
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to be a shipping company to re shipped boxes

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I was called for an interview. They told me all I had to do was buy some supplies and investigate packages and re ship them out. They promised me $2000 plus extra bonuses for shipping the items out the same day. The day of the payment, I reached out to see when was I going to get my money and they ghosted me from everything and deleted my account from their website.

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Luckily i could tell it was a scam but he said i got hired for a good job and that i would receive others mail and inspect it and then send it and then they sent onboarding paperwork for natinex post but in the email said natnexlogistics.com and it was a good attempt and i dont want others to fall for it

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Accepted a re-shippinp position. Contacted me through a phone call. I reshiped 3 packages. I quit because i found our it was a scam.

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I am honestly still in shock. I can't believe how far these people have gone to scam people like they have. They have a seems to be litigate website and employment contract that you complete only to work for a month for nothing. So they hire you and say that the first month is a probationary period, but at the end of that 30 days you will get paid $2,000 a month + bonuses. They have you receive packages via post usually in another person’s name that you are to open inspect and mail via ups to the place that was on the ups label they provide. After you pay day comes, they tell you that your check will be in the mail and then stop answering calls and emails, because they know you will never get paid. I am pretty upset about this as everyone else in these comments are. To think you stopped your unemployment to take a "supposedly legitimist job" then to not get paid. I would encourage anyone else reading these reviews to call your local police department because who knows what they were really having you ship. I would also file a complaint with this website instead of just writing a review. Something needs to be done about this, so others don’t keep getting scammed.

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They used Indeed to get people to apply.

They have a website but the names don't match. Etc. They send stuff to my home for me to ship out. And low and behold on my payday can't sign in and no one answered emails or phones.

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- Stockton, CA, USA
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May 18th, 2023 I received a job offer through email ([email protected]) to be a re-shipper for Monk Fulfillment, LLC by Megan Wayne. I was told that I would be responsible for accepting packages to my home, inspecting them for damages and then taking them to the post offices (Fed Ex and UPS) to be shipped with the labels they provided. After a months trial I was told that I would be paid salary on June 23rd, 2023. After receiving, inspecting and shipping around 20 different packages, calling the HR number (302)- 660- 0307 multiple times for clarification on packages and asking how I was doing I waited on June 23rd for my paycheck. After 6 days of no check, trying multiple times to reach the HR number with no answer and emailing the HR email with no answer, as well as trying to login to my account (the account was used for checking on which packages were coming in and when they needed to be delivered) that I was locked out of randomly I concluded that there was something seriously wrong with the company and I must be getting scammed. I still have received no answer to any of my calls or emails and and still completely locked out of my account.

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   May 18th, 2023 I received a job offer through email ([email protected]) to be a re-shipper for Monk Fulfillment, LLC by Megan Wayne. I was told that I would be responsible for accepting packages to my home, inspecting them for damages and then taking them to the post offices (Fed Ex and UPS) to be shipped with the labels they provided. After a months trial I was told that I would be paid salary on June 23rd, 2023. After receiving, inspecting and shipping around 20 different packages, calling the HR number (302)- 660- 0307 multiple times for clarification on packages and asking how I was doing I waited on June 23rd for my paycheck. After 6 days of no check, trying multiple times to reach the HR number with no answer and emailing the HR email with no answer, as well as trying to login to my account (the account was used for checking on which packages were coming in and when they needed to be delivered) that I was locked out of randomly I concluded that there was something seriously wrong with the company and I must be getting scammed. I still have received no answer to any of my calls or emails and and still completely locked out of my account. (from the targeted person)

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- Beckley, WV, USA
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As far as I know I put a freeze on my accounts but I was employed with this company and they have all of my information and when I declined a supposed promotion then I was locked out of everything and when I tried to contact them about my pay that I am due no one has responded to date and it has been radio silence since this time last week. I have all correspondence saved including the employer ID number and other stuff I printed off for my records.

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Will promise a base pay salary that you will receive a month after working. You will be reshipping items to different addresses which happens to be foreign addresses. Never receive any compensation when pay date comes nor a response.

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